RAYNIK, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "RAYNIK" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002058461, 04.12.1996
Register, Included in The Register Commercial register, 10.02.2005
SEPA identifier LV84ZZZ40002058461
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002058461 Is active 20.12.1996
Check in EU VAT register
Legal address Legal address: Rīga, Valtaiķu iela 33A, LV-1029 Previous addresses
Other registered in this address
Postal address Valtaiķu iela 33A, Rīga, LV-1029
Reorganizations
Registration certificate number, date Nr. K012450. 10.02.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.05.2015)
Activity code (NACE)
  • Wholesale of watches and jewellery (46.48, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 27088820
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.11.2015

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2015 40 28.00 EUR 1 120.00 EUR 40.00 % 26.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2015 60 28.00 EUR 1 680.00 EUR 60.00 % 26.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37394 - 37405
 37394 - 37405
Net turnover
  18319 , Major
 18319 		Major
Profit or loss
  4416
 4416
Equity capital
  16564
 16564
Fixed assets
  48755 - 48760
 48755 - 48760
Balance
  15221
 15221
Tangible assets
  45291 - 45294
 45291 - 45294
Liquidity
  10605 , Companies
 10605 		Companies
Profitability
  19822 , Companies
 19822 		Companies

About the company's comparative indices

RAYNIK mentioned in newspapers   RAYNIK zo.lv catalogue
Legal address on the map
RAYNIK Legal address on the map
Publications (0)